French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BOUSQUET 1973-05-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352377 421565581 @Company
@Persons
@UBO
@INPI
BOUSQUET Jérôme François
DoB: 1973-05-28
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Rivals 12200 Villefranche-de-Rouergue FRANCE
4366943 501598239 @Company
@Persons
@UBO
@INPI
BOUSQUET Jérôme François
DoB: 1973-05-28
PoB: 12300 Villefranche.Rgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Côte du Calvaire 12200 Villefranche.Rgue FRANCE
4367448 811020940 @Company
@Persons
@UBO
@INPI
BOUSQUET Jérôme, François
DoB: 1973-05-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Rivals 12200 Villefranche-de-Rouergue FRANCE
4367449 811020940 @Company
@Persons
@UBO
@INPI
BOUSQUET Jérôme, François
DoB: 1973-05-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de Rivals 12200 Villefranche-de-Rouergue FRANCE
4384696 479414302 @Company
@Persons
@UBO
@INPI
BOUSQUET Jerome Francois
DoB: 1973-05-28
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 COTE DU CALVAIRE 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4384697 479414302 @Company
@Persons
@UBO
@INPI
BOUSQUET Jerome Francois
DoB: 1973-05-28
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 COTE DU CALVAIRE 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4393129 421565581 @Company
@Persons
@UBO
@INPI
BOUSQUET Jerome Francois
DoB: 1973-05-28
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE RIVALS 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4394124 492449475 @Company
@Persons
@UBO
@INPI
BOUSQUET Jerome Francois
DoB: 1973-05-28
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 COTE DU CALVAIRE 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4394125 492449475 @Company
@Persons
@UBO
@INPI
BOUSQUET Jerome Francois
DoB: 1973-05-28
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 COTE DU CALVAIRE 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4399391 525252763 @Company
@Persons
@UBO
@INPI
BOUSQUET Jérôme François
DoB: 1973-05-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Côte du Calvaire 12200 Villefranche-de-Rouergue FRANCE
4399392 525252763 @Company
@Persons
@UBO
@INPI
BOUSQUET Jérôme François
DoB: 1973-05-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Côte du Calvaire 12200 Villefranche-de-Rouergue FRANCE
5764972 752063693 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier
DoB: 1973-07-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Trenac 47000 Agen FRANCE
5764973 752063693 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier
DoB: 1973-07-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Trenac 47000 Agen FRANCE
7403676 440355907 @Company
@Persons
@UBO
@INPI
CANNAC Gilles Paul Jean-Pierre
DoB: 1973-03-04
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. DE LA LIBERATION 34260 LE BOUSQUET D'ORB FRANCE
7420855 318733888 @Company
@Persons
@UBO
@INPI
BOUSQUET Sébastien
DoB: 1973-11-08
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT POLLUX, RES LES ARGONAUTES 34280 LA GRANDE MOTTE FRANCE
12153544 722057460 @Company
@Persons
@UBO
@INPI
BOUSQUET Agathe
DoB: 1973-07-16
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
218 Rue SAINT DENIS 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12405630 349208447 @Company
@Persons
@UBO
@INPI
BOUSQUET Agathe
DoB: 1973-07-16
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Montorgueil 75001 Paris FRANCE
12405631 349208447 @Company
@Persons
@UBO
@INPI
BOUSQUET Agathe
DoB: 1973-07-16
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue Montorgueil 75001 Paris FRANCE
12405632 349208447 @Company
@Persons
@UBO
@INPI
BOUSQUET Agathe
DoB: 1973-07-16
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Montorgueil 75001 Paris FRANCE
12940209 798758108 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent, Rémy, Abel
DoB: 1973-04-21
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Neste 31120 Roquettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631803 509676193 @Company
@Persons
@UBO
@INPI
MINARRO Lionel
DoB: 1973-12-28
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Paul Bousquet-Bâtiment A-Appartement 505 6 Rue Arghalier 34200 Sète FRANCE yes
@Cadastre
@Geotag
14631804 509676193 @Company
@Persons
@UBO
@INPI
MINARRO Lionel
DoB: 1973-12-28
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Paul Bousquet-Bâtiment A-Appartement 505 6 Rue Arghalier 34200 Sète FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.